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No Surat 013/CSEC-KF/IV-2024
Nama Perusahaan Kalbe Farma Tbk
Kode Emiten KLBF
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 011/CSEC-KF/III-2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 16 Mei 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Auditorium Lt. 4 Kalbe Business
diumumkan dan sesuai iklan) Innovation Center Jalan Pulogadung No.23,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Kalbe Farma Tbk
Maria Teresa Fabiola
Corporate Secretary
Kalbe Farma Tbk
Nama Pengirim Maria Teresa Fabiola
Jabatan Corporate Secretary
Tanggal dan Waktu 05-04-2024
Lampiran 1. 20240405_KLBF_Pengumuman RUPS 2024 IDN.pdf
2. 20240405_KLBF_Pengumuman RUPS 2024 ENG.pdf
Dokumen ini merupakan dokumen resmi Kalbe Farma Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Kalbe Farma Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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No 013/CSEC-KF/IV-2024
Issuer Name Kalbe Farma Tbk
Issuer Code KLBF
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.011/CSEC-KF/III-2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 16 May 2024 Time : 10:00
Location : Ruang Auditorium Lt. 4 Kalbe Business
Innovation Center Jalan Pulogadung No.23,
Recording date of Shareholders which are entitled to : 23 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Kalbe Farma Tbk
Maria Teresa Fabiola
Corporate Secretary
Kalbe Farma Tbk
Sender Name Maria Teresa Fabiola
Function Corporate Secretary
Date and Time 05-04-2024
Attachment 1. 20240405_KLBF_Pengumuman RUPS 2024 IDN.pdf
2. 20240405_KLBF_Pengumuman RUPS 2024 ENG.pdf
This is an official document of Kalbe Farma Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Kalbe Farma Tbk is fully responsible for the information contained within this
document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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Maria Teresa Fabiola
· Corporate Secretary
p.1 ×3
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